EFTA01555103Set 10
2007-11-0118p3,992w
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
Enjoy the convenience of viewing account statements
online instead of receiving them in the mail. Paperless
statements eliminate clutter ... THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 16
EFTA01555103
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio ... EFTA01555104
FINANCIAL TRUST COMPANY INC
Account Number: Q 30171-00-5
November 01, 2007 - November 30, 2007
Asset Account Portfolio
Table of Contents
JPMorgan Chase Bank, N.A.
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555103.pdf
EFTA01122915Set 9
2002-11-2636p10,457w
subject to the two-year rolling lock-ups that applied to
all investors. In November 2004, DBZ informed investors that any new investments made on or
after January ... conversations; in fact, he did not.
II
EFTA01122929
H. FTC's Liquidation Demand
On November 13, 2006, Harry Beller, an accountant at FTC, called Mr. Zwim. They
discussed when ... forwarded the redemption schedule to Mr.
Dubin that day.
Late in the day on November 13, 2006, FTC sent a fax demanding that DBZ immediately
liquidate $80 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf
EFTA00081370Set 9
2019-04-094p947w
Deposition of Ghislaine Maxwell
Se tember 9, 2016 De osition of Jeffre E stein
November 14 2016 Deposition of
November 18, 2016 Deposition of Ross Gow
January ... Deposition of VRS,
September 9, 2016 Exhibits 1-11 to Jeffrey Epstein Deposition
November 14, 2016 Exhibits 1-20 to Deposition of
November 18, 2016 Exhibits 1-26 to Deposition ... February 17, 2017 Exhibits 1-13 of Deposition of
De. sition Transcripts (ALL)
November 9, 2016 Deposition of Bernard Jansen with Errata Sheet
November 17, 2016 Deposition of Gilbert Kliman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081370.pdf
EFTA01527025Set 10
2007-11-0111p2,153w
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
Account Number:
000000739110438
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information ... Page of 1 8
00007940401000000024
EFTA01527025
November 1, 2007 through November 30, 2007
Account Number:
000000739110438
Transaction Detail
Date
Description
11/01
11/01
11/02
11/05
11/05
11/05
11/06
11/06
11/06
11/07 ... EFTA01527026
1,078,953.90
716,025.41
691,025.41
Page of 2 8
EFTA01527027
10007940402000000064
November 1, 2007 through November 30, 2007
Account Number:
000000739110438
Transaction Detail
Date
Description
11/14
11/14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf
EFTA00078475Set 9
2021-11-229p1,712w
Thanks very much.
Allison
From:
Sent: Monday, November 22, 2021 3:03 PM
To: Stoddart, Allison
Cc: Sahni, Anja (USANYS)
)°c )';
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell ... Thanks very much for looking into this.
Best,
From: Stoddart, Allison
Sent: Monday, November 22, 2021 2:57 PM
To: I< E>
Cc: Sahni, Anjan (USANYS) < =';
)< C
Subject: RE: [EXTERNAL ... interested for the account documents related to
Account
Thanks,
Allison
From:
Sent: Monday, November 22, 2021 10:44 AM
To: Stoddart, Allison
Cc: Sahni, Anjan (USANYS)
EFTA00078475
<I )
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078475.pdf
EFTA01276663Set 10
2015-10-02182p106,844w
Ayalatle Cried tine Outstanding &lave
UBS Visa Signature credit card(s)
payment information
for November 23, 2015 53500 Nov 23, 2015 335,00000 S33,867 72 11,13228
This creth ... EFTA01276672
(W ei . races
UBS Business Services Account
ew o . NY 10171.0002 November 2015
T RRAMAR PR T INC.
NEW YORK NY 10065.7007
Account name: TERRAMAR PROJECT, NC.
Friendly account ... Advisor or the Value of your account
eesourcet.ine at on October 30 (5) on November 30 (1)
account
Your assets 10226.71 5,772.05
Visit our website: Your liabilities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf
EFTA00084982Set 9
2021-11-0114p6,554w
lOth Avenue
Denver, Colorado 80203
H A D D O N
MORGAN
FOREMAN
www.hrnflaw.com
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York ... contamination. She will describe scientific research showing that false memories can be
EFTA00084982
November 1, 2021
Page 2
described with confidence, detail, and emotion, just like true memories. This ... Sciences and the Law, the Journal of Threat Assessment and Management, and other
EFTA00084983
November 1, 2021
Page 3
professional publications. He has authored more than 100 articles and book
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084982.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
want to correct that. I receive a 500
4 after I started there November.
5 Q Yes. November of 2004 you started?
6 A At Christmas I receive, after Christmas ... what did she say, '05 when she
22 started?
23 MR. EDWARDS: She started November of 2004,
24 but then she just recently changed it to say she
25 started ... have been me.
2 BY MR. CRITTON:
3 Q Did you start in 2004, November 2004?
4 A Yes. November.
5 Q When you started in November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00078503Set 9
2021-11-177p1,201w
Great. Thank you.
Allison
From:
Sent: Wednesday, November 17, 2021 8:17:10 AM
To: Stoddart, Allison
Cc: Sahni, Anjan (USANYS)
< >;
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell ... circulate a webex invitation later today. Thanks very
much.
From: Stoddart, Allison
Sent: Wednesday, November 17, 2021 8:15 AM
To:
Cc: Sahni, Anjan (USANYS)
<
Subject: RE: [EXTERNAL] RE: United ... available from 6-9pm tonight.
Thanks,
Allison
From: Stoddart, Allison
Sent: Monday, November 15, 2021 6:20 PM
To:
Cc: Sahni, Anjan (USANYS)
< >;
Subject: RE: [EXTERNAL] RE: United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078503.pdf
EFTA01017728Set 9
2018-11-035p1,155w
instead of getting a position.
Sent from my iPhone
From: Michael Link
Sent: Saturday, November 3, 2018 11:01:42 AM
To:J
Subject: Re:
I'll rephrase. Doing ... standard post bachelors technical job
Sent from my iPhone
From:1 <jeevacation@gmail.com>
Sent: Saturday, November 3, 2018 10:58:46 AM
To: Michael Link
Subject: Re:
Not sure what ... have a bachelors.
Sent from my iPhone
From: Michael Link .it M>
Sent: Saturday, November 3, 2018 10:55:28 AM
To:1
Subject: Re:
So throwing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017728.pdf
EFTA00751571Set 9
2010-11-295p3,889w
Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US municipal bonds
Most of this week's note ... repurpose diversified pension funds into government bonds.
EFTA00751571
Eye on the Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff ... Korean actions was reversed within two weeks with
little lasting effect (the exception was November 2008, when global equity markets went haywire).
North Korean provocations and impact on South
Korean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751571.pdf
EFTA00263640Set 9
2019-08-1012p6,047w
Justice, Miami Herald,
where he exposed himself and had sexual intercourse with i November 30, 2018.
her, and paid her $200 immediately afterward L12.0
A similar $50-million suit ... several others,
including Prince Andres41411 and retired Harvard Law Herald, November 29, 2018.
professor AlanTheisliawiiimal also claimed that
Epstein, Maxwell and others had physically and sexually
She said she
abused ... House estate in Norfolk England,
reportedly for Maxwell's 39th birthday.(591 In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263640.pdf
EFTA00559646Set 9
2010-11-173p868w
take you back on Monday.
Begin forwarded message:
From: Orbitz
Date: November 17, 2010 11:48:16 AM EST
Subject: Travel Document - New York 11124/10
,]0rbitz and Go
Your Travel ... Document
Help M. November 17.2010
Get E-mail Updates
Thanks for traveing with Orbitz. This e-mail confirms the
Sign_uP.Misi for travel
licketnumbeds) issued for the 'New York 11/24/10* trip ... included in your total trip
Receiving: Departure Alerts.
cost.See detail{ Amon Advisories
Wednesday. November 24, 2010
American Airlines a 412 Update alert settings
Sam more
St Thomas Island Cyril
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559646.pdf
EFTA01406741Set 10
2018-04-0912p1,479w
York, NY, USA
Tel.
Mobile
Email
From: Izzie Wong
EFTA01406741
Sent: Tuesday, November 28, 2017 5:39 AM
To: Liam Osullivan ; FATCA Outreach
Cc: Thomas Fadian >; Davide-A Sferrazza
Subject ... Birmingham, United Kingdom
Tel.
Email
Deutsche Bank Birmingham
EFTA01406742
From: Liam Osullivan
Sent: 27 November 2017 14:37
To: FATCA Outreach ; Vahe Stepanian
Cc: Thomas Fadian ; Izzie Wong < >;
Davide ... part of DBSI or any of its affiliates.
From: Liam Osullivan
Sent: Tuesday, November 21, 2017 4:48 PM
To: FATCA Outreach ; Vahe Stepanian
Cc: Thomas Fadian Izzie Wong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA00028571Set 8
2021-05-207p2,568w
week), and one with metadata for non-nude images (which were
produced in the November 9, 2020 discovery production). As I mentioned in my email to Laura earlier today ... dates reflect when these recordings were
converted by our vendor.
o The SDNY011(November 9, 2020 production) consists of images from the CDs seized from Epstein's
residences, which ... week), and one with
metadata for non-nude images (which were produced in the November 9, 2020 discovery production). As I
mentioned in my email to Laura earlier today
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028571.pdf